1
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-09-21 ~ 2021-06-01
IIF 113 - Director → ME
Person with significant control
2020-09-21 ~ 2021-06-01
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-09-21 ~ 2021-07-07
IIF 119 - Director → ME
Person with significant control
2020-09-21 ~ 2021-07-07
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
3
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-09-21 ~ 2021-06-02
IIF 105 - Director → ME
Person with significant control
2020-09-21 ~ 2021-06-02
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
4
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-09-21 ~ 2021-06-02
IIF 88 - Director → ME
Person with significant control
2020-09-21 ~ 2021-06-02
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-09-21 ~ 2021-07-07
IIF 85 - Director → ME
Person with significant control
2020-09-21 ~ 2021-07-07
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
6
BLUE STEEL BUILDERS LIMITED - now
MORELATER MEDIA GROUP LIMITED
- 2020-11-03
12092180 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2019-07-08 ~ 2020-05-25
IIF 66 - Director → ME
Person with significant control
2019-07-08 ~ 2020-05-25
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
CONFIRMED FRAMEWORKS LIMITED - now
QUESTADOR TRADING COMPANY LIMITED
- 2020-11-03
12092484 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2019-07-09 ~ 2020-05-25
IIF 77 - Director → ME
Person with significant control
2019-07-09 ~ 2020-05-25
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-09-21 ~ 2021-07-07
IIF 83 - Director → ME
Person with significant control
2020-09-21 ~ 2021-07-07
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
9
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-09-21 ~ 2021-07-07
IIF 82 - Director → ME
Person with significant control
2020-09-21 ~ 2021-07-07
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
10
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-09-21 ~ 2021-06-02
IIF 94 - Director → ME
Person with significant control
2020-09-21 ~ 2021-06-02
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
11
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-09-21 ~ 2021-07-07
IIF 115 - Director → ME
Person with significant control
2020-09-21 ~ 2021-07-07
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
12
BLACK DEEN LIMITED
- 2021-02-27
12892179 6-8 Suits 2096 Revenge Road, Chatham, England
Dissolved Corporate (1 parent)
Equity (Company account)
-312 GBP2021-09-30
Officer
2020-09-21 ~ 2022-09-11
IIF 114 - Director → ME
Person with significant control
2020-09-21 ~ 2022-09-11
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
13
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-09-21 ~ 2021-05-19
IIF 81 - Director → ME
Person with significant control
2020-09-21 ~ 2021-05-19
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-09-22 ~ 2021-05-20
IIF 84 - Director → ME
Person with significant control
2020-09-22 ~ 2021-05-20
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
15
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-09-21 ~ 2021-06-01
IIF 112 - Director → ME
Person with significant control
2020-09-21 ~ 2021-06-01
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
16
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-09-21 ~ 2021-07-07
IIF 92 - Director → ME
Person with significant control
2020-09-21 ~ 2021-07-07
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
17
Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Equity (Company account)
-312 GBP2021-09-30
Officer
2020-09-21 ~ 2022-09-11
IIF 111 - Director → ME
Person with significant control
2020-09-21 ~ 2022-09-10
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
18
MARRA MARRA MANAGEMEMENT LIMITED
12087166 The Gashouse 70b High Street The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2019-07-05 ~ 2020-05-25
IIF 64 - Director → ME
Person with significant control
2019-07-05 ~ 2020-05-25
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
19
MEASURED BEAM LIMITED - now
RADAMSKI BEATS MEDIA LIMITED
- 2020-11-03
12092516 70b 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2019-07-09 ~ 2020-05-25
IIF 74 - Director → ME
Person with significant control
2019-07-09 ~ 2020-05-25
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
20
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2019-07-05 ~ 2020-05-25
IIF 61 - Director → ME
Person with significant control
2019-07-05 ~ 2020-05-25
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
21
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2019-07-05 ~ 2020-05-25
IIF 72 - Director → ME
Person with significant control
2019-07-05 ~ 2020-05-25
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
22
6-8 Revenge Road, Suite 2096, A.martin Accountants, Chatham, England
Dissolved Corporate (2 parents)
Officer
2019-07-08 ~ 2020-05-25
IIF 63 - Director → ME
Person with significant control
2019-07-08 ~ 2020-05-25
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
23
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2019-07-08 ~ 2020-05-25
IIF 73 - Director → ME
Person with significant control
2019-07-08 ~ 2020-05-25
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
24
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2019-07-08 ~ 2020-05-25
IIF 67 - Director → ME
Person with significant control
2019-07-08 ~ 2020-05-25
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
25
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-09-21 ~ 2021-07-08
IIF 120 - Director → ME
Person with significant control
2020-09-21 ~ 2021-07-08
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
26
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2019-07-08 ~ 2020-05-25
IIF 68 - Director → ME
Person with significant control
2019-07-08 ~ 2020-05-25
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
27
PARKER AND STARKEY SOLUTIONS LIMITED
12092303 Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2019-07-08 ~ 2020-05-25
IIF 78 - Director → ME
Person with significant control
2019-07-08 ~ 2020-05-25
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
28
PARSIMONY MANAGEMENT SERVICES LIMITED
12092338 Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2019-07-08 ~ 2020-05-25
IIF 69 - Director → ME
Person with significant control
2019-07-08 ~ 2020-05-25
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
29
PARSITY PROFESSIONAL SERVICES LIMITED
12092359 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2019-07-08 ~ 2020-05-25
IIF 71 - Director → ME
Person with significant control
2019-07-08 ~ 2020-05-25
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
30
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-09-18 ~ 2021-05-20
IIF 116 - Director → ME
Person with significant control
2020-09-18 ~ 2021-05-20
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
31
PRO PROXIMAL PROFESSIONAL LIMITED
12092422 Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2019-07-08 ~ 2020-05-22
IIF 65 - Director → ME
Person with significant control
2019-07-08 ~ 2020-05-22
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
32
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2019-07-09 ~ 2020-05-25
IIF 79 - Director → ME
Person with significant control
2019-07-09 ~ 2020-05-25
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
33
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2019-07-08 ~ 2020-05-25
IIF 62 - Director → ME
Person with significant control
2019-07-08 ~ 2020-05-25
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
34
Morgan Keen Accountants The Gashouse 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2019-07-09 ~ 2020-05-25
IIF 70 - Director → ME
Person with significant control
2019-07-09 ~ 2020-05-25
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
35
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-09-21 ~ 2021-07-07
IIF 86 - Director → ME
Person with significant control
2020-09-21 ~ 2021-07-07
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
36
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-09-21 ~ 2021-07-07
IIF 89 - Director → ME
Person with significant control
2020-09-21 ~ 2021-07-07
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
37
STRUCTURED FRAMING LIMITED - now
MUMMAS MANAGEMENT COMPANY LIMITED
- 2020-11-03
12092215 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2019-07-08 ~ 2020-05-25
IIF 75 - Director → ME
Person with significant control
2019-07-08 ~ 2020-05-25
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
38
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-09-21 ~ 2021-07-07
IIF 87 - Director → ME
Person with significant control
2020-09-21 ~ 2021-07-07
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
39
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-09-22 ~ 2021-07-07
IIF 90 - Director → ME
Person with significant control
2020-09-22 ~ 2021-07-07
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
40
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-09-21 ~ 2021-05-19
IIF 91 - Director → ME
Person with significant control
2020-09-21 ~ 2021-05-19
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
41
WHITE PEBBLE CONSTRUCTION LIMITED - now
MARY-BETH AND DELANEY CONSULTANTS LIMITED
- 2020-11-03
12087437 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2019-07-05 ~ 2020-05-25
IIF 76 - Director → ME
Person with significant control
2019-07-05 ~ 2020-05-25
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
42
The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, England
Dissolved Corporate (1 parent)
Officer
2020-09-21 ~ 2021-06-04
IIF 117 - Director → ME
Person with significant control
2020-09-21 ~ 2021-06-04
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE